Money Catch’s earns a 4.4-star rating from 54 reviews, showing that the majority of clients are very satisfied with unclaimed money recovery services.
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never deal with them.
I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A sham business that has impacted hundreds of Australians through their money scam business, they use many names to avoid detection. Their latest name is Heir Hunters Australia. They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The goal is you can never find the identity of the criminals behind it. It is like going down a rabbit hole, everything masking. HEIR HUNTER AUSTRALIA is a company owned by the trustee for Intago Trust when you check the Intago Trust you find another company called Expectus Ltd, you dig some more and then you find the same owner as Money Catch. First, you must ask why to go to horrendous trouble to hide. The lack of transparency should be an alarm. I suggest you read about how Money Catch which is how the same hiding behind several layers of secrecy has scammed people for years before being exposed and devising this new Heir Hunters Australia plan to go on with their crimes in hope of being undetected. They are the same people behind several. entities including AURFS Pty (who have had legal action brought against them for stealing funds). You can research all this for yourself, and never deal with them.
HEIR HUNTER AUSTRALIA is a company owned by the trustee for Intago Trust when you check the Intago Trust you find another company called Expectus Ltd, you dig some more and then you find the same owner as Money Catch. First, you must ask why to go to horrendous trouble to hide. The lack of transparency should be an alarm. I suggest you read about how Money Catch Unclaimed Money Professionals which is how the same hiding behind several layers of secrecy has scammed people for years before being exposed and devising this new Heir Hunters Australia plan to go on with their crimes in hope of being undetected. They are the same people behind several. entities including AURFS Pty (who have had legal action brought against them for stealing funds). You can research all this for yourself, and never deal with them.
deanna m
To anyone looking into Money Catch. Beware that this scam business is owned by a nefarious person. Deanna M. Deanna took it upon herself to set up a website called unclaimedmoneyagentchecker.net ( she has since shut this website down) it was a false website purporting to be an agent ' checker' database.
The real purpose of the website was for Deanna to slander and defame each one of her competitors myself included. I had never heard of Deanna M. or Money Catch, but suddenly I was alerted to this website which made out that I was operating my business illegally, in fact, it stated that each of the 45 unclaimed money agents she had listed on her website was either unethical or illegal, she listed our home addresses- trying to run us out of business.
Deanna then listed her business Money catch as the only ethical legitimate business out of the large list. That turd thought it acceptable to slander all her competitors in order to get ahead. We were all alerted, and I felt utterly bullied by this vicious animal of a woman.
Deanna is a criminal and subhuman. Never had I imagined that such evil, power-hungry psychopathic people existed, yet Deanna is proof. I have since shut down my business and have since gone back to my previous career because I didn't want to associate with [censored] slinging gutter trash like Deanna and Associates.
Deanna if you are reading this, I feel sorry for you, I really pity you. I and others harmed by Money Catch will be watching and telling the world of this thug's true colors. Deanna, you are a sad and pathetic excuse for human being and total fraud.
money catch professionals lost money detectives
Money catch lost money detectives are a fake business. They are 100% scammers. The modus is they are pretending to be lost money detectives in nsw australia and they will say that they have unclaimed money waiting for you to be claimed, of course, they will ask for your personal banking details and then after few days, you will notice some huge losses on your account. And the unclaimed money that is supposed to be yours. They will claim it as well. Total scam. Never trust them.
Is Money Catch Legit?
Money Catch earns a trustworthiness rating of 100%
Highly recommended, but caution will not hurt.
We found clear and detailed contact information for Money Catch. The company provides a physical address, phone number, and 2 emails, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
By resolving 83% of 54 negative reviews, Money Catch is demonstrating its dedication to customer satisfaction and effectively addressing customer issues. While there may still be some practical problems that need to be addressed, such as long wait times or unhelpful responses.
Moneycatch.com.au has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Moneycatch.com.au has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
Several positive reviews for Money Catch have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.
Moneycatch.com.au regularly updates its policies to reflect changes in laws, regulations. These policies are easy to find and understand, and they are written in plain language that is accessible to all customers. This helps customers understand what they are agreeing to and what to expect from Money Catch.
However ComplaintsBoard has detected that:
- You should not trust a website that appears to be parked, especially if you have already paid money to the website. A parked website may be a sign that the website owner is no longer actively maintaining or developing the site, and there is a risk that the site could be a scam.
- Moneycatch.com.au has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The moneycatch.com.au may offer a niche product or service that is only of interest to a smaller audience.
Replied
owner of money catch
Today is a bad day. After losing my job for weeks and having a job hunt, a strange phone call came in and says "we are the money catch team you have unclaimed money waiting for you to be claimed" this is the exact message they told me. I said how that happened they said they have intelligence that can trace lost money in australia and they are the person who put it back to the right owners. Sounds cool right? But there is a twist before they process and get the money I need to provide some information details as that is a requirement.
I found it a bit weird because the details they are asking are too personal especially when it comes to bank details. So I asked some friends and said try to google the business reviews first before you provide the information. Nothing to lose anyway because there is money waiting for me. So I tried searching "money catch business reviews" and then boom right into my face. The business who called me has a lot of complaining about they are being scammed. Very scary right so I called my friend to tell what I have found and he said "how come? As I see good reviews about them" I said "really?" so I dig deeper and it really shocked me as what I have found out that all they're business reviews saying good about them are all paid actors creating fake accounts with fake profile picture those persons never exist.
A few days later they called me again I pretend I am interested and asked a lot of questions about their business and so on. I said I will only give my information if they answer all my questions, I asked them about people telling that they are a scammed I gave names of people I found here https://www.trustedbusiness.reviews/business/money-catch#popup1 / https://dirtyscam.com/reviews/money-catch/ / https://www.yelp.com.au/biz/money-catch-goonellabah-2 the person pause for 5 seconds and end the call.
What a waste of time I spent on them. I just want to share my story so that you are aware of this shady business.
Oh, sure because we all expect a scammer to admit the truth online and that they run a scam business. Stop the scam Money Catch, even your name sounds like a total scam. Zero moral compasses with these people from Money catch, managed by a deranged lunatic from what I see online too. Not ok.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch who are all trained, friendly and professional.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore."
Replied
money catch professionals service
Abhorrent business practices! Money catch (owner deanna mannix) are just repeating the same disgusting thievery over and over again.
I got done by this company six months ago and didn't even realize until I read some of their reviews.
After stringing me along for weeks, getting all my personal details, all necessary consent, everything they needed from me, they finally come back to me and say that the case was denied and that my money was lost forever.
At the time, I was just disappointed... After all, I didn't even know the money was missing in the first place. But after I checked, I saw that the money had been claimed... Claimed?
Well, my bank account is still bordering on empty, so where is it!?
I call up money catch, still pretty certain that there had been some kind of mistake, maybe a delayed notification or someone had gotten my case mixed up with another. But the response was negative!
"it got denied!. Sorry, we couldn't assist you!'
That kept me quiet for a bit, but after a bit more research, I realized what had happened because everywhere on the internet there are reviews explaining the exact same situation that happened to me!
See, money catch claimed the money. They just didn't tell me it went through. These scamming thieves stole over a thousand dollars from me. Crooks!
If anyone out there has had a similar experience, please contact me because I want to take action but haven't the slightest idea how beyond warning other people from being scammed out of what's theirs.
what have you posted are paid actors to put up good reviews on your business. those are evidence that you are buying fake reviews online just to cover your scam business
The complaint has been investigated and resolved to the customer's satisfaction.
We also state the image you have posted from Quora is a FAKE CREATED IMAGE - we have contacted Quora and Fiver and these posts you have created here is a Fake image that you have FABRICATED AND IS FALSE.
Mohan Dionell is a troll who seeks to defame and damage businesses and then contact them to request money to have the posts removed.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch who are all trained, friendly and professional.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
To all customers, consumers and persons who are interested in the business operated by Money Catch https://www.lumendatabase.org/ and search Money Catch and see the hundreds of complaints against this business
Replied
complaint
Deanna Mannix Business Tactics
Last I heard, Deanna Mannix was going around this same merry-go-round with AURFS, the business name they used to operate under.in fact, if I recall correctly, Fair Trading ended up having a word or two to say about their business practices.
I was on the hook at that time, about a day away from signing for them to go ahead and recover shares for me. On a last minute whim, I check the web and find out they misappropriated a customers funds or something or other, virtually pocketed the lot of it and told that customer that the claim got denied. Crazy…kind of like the postman deciding to steal your package saying ‘it never got delivered' as the excuse.
I decided to take a crack at getting the money on my lonesome and it worked like a charm. Took me a bit of time, but it was time well spent and it wasn't exactly a strenuous exercise and keep in mind, I can't navigate computers or tedious forms for the life of me! So did very well there and wifey high fived me when funds were cleared in our account, so bonus.
I am glad I didn't take the risk. Imagine how many people got screwed, and lost their money, swallowed up by Deanna and her crew before Fair Trading got wind of ‘em.
The complaint has been investigated and resolved to the customer's satisfaction.
This person has also stolen pictures of our staff and is changing the images to fake images. Some of these pictures have been stolen from APN Newspaper, affiliate businesses of ours, which have been altered.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch who are all trained, friendly and professional.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
money catch aint legit
My take on this 'uhummm' business is… there might be a legit aspect to this business; but the Moneycatch customer service, extortionate charges, and misleading information push it squarely into scam territory.
Now, on the surface, it might look pretty flashy… the website, the presentation and to the uninformed, all those badges and certifications and accreditations may look impressive and legitimate…
But I work in a govt job, so, when a friend of mine asked me if he should use Money Catch to claim some old super, I couldn't help but take a gander look in, because I myself was the victim to some flashy marketing once upon a time.
DISCLAIMER:
This isn't a critique against unclaimed money… there's a boatload of it.
This isn't a critique against the people working in it, it's a service that people pay for and it's not my department actually does anything to give that money back because the government kind of WANTS it to go unclaimed (because then it gets to keep it).
But, as someone who works for the govt dept that manages all that money, I just so happen to know the smell of [censored] when it comes wafting by.
First off; the accreditation; it's mostly self-awarded nonsense. The badges, it's like those little stalls with those silly little ribbons declaring themselves the #1 shop or pies or artist in the country. It's sloppy marketing.
Secondly: the fee. Lots of regular legitimate services charge above market. That's a common thing, especially when they spend unnecessary amounts on web design and brand control.
But Money Catch stands apart by charging an outrage; almost double the usual % for this sort of service. It's pretty ridiculous.
Thirdly; The sales scheme. It's downright aggressive. Pro tip of the day; if you're a company selling something people can just go and do for themselves anyway, DON'T pesters them when they decide they aren't interested. You're not selling medical journals in the 1980s, Money Catch, you're trying to pawn off printed Wikipedia articles to people with high-speed broadband! If you're selling a service people can get for free (minus a little time, sweat and patience), at least dial it back a notch!
If it walks like a duck, quack like a duck than by jolly its a duck. Scam alert.
The complaint has been investigated and resolved to the customer's satisfaction.
We also do not deal in Superannuation, the ATO is the only office that looks after lost super. If this person did work in a government department, they would know this!
Our accreditation by the NSW Police for a Mater CAPI License is not self-awarded, a Private Investigator company cannot operate without training and licenses in the state of NSW with SLED and regular auditing.
We also don't have an aggressive sales process as this person states, if people don't want our service this is fine, we just close their file, no offence taken. We make note the profile name of BEA Favicon has posted Fake images of trolls that have been defaming our business for over a year and the same name Bea Favicon has also been one of the profiles used to create further damaging posts on our business and staff.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch who are all trained, friendly and professional.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
money catch business tactics 101
Deanna and her business are world class scammers. These crooks completely manipulating emotions of the people they work with, building up hopes to get people to sign over with them.. Only they don't actually recover it for you... Despite saying that they take 20%, Deanna instead rather likes keeping the full 100%.
So instead of returning the money collected to her clients, Deanna tells the client the claim was unsuccessful... And Keeps the LOT! in reality, it gets held in her own accounts... And all she has to do is wait until the client decides to go on with their lives and wahmmoo she collects.
It is a fact that Deanna Mannix was taken to Victorian Consumer Affairs over stealing money she collected from her clients!
She was forced to change business names many times after being caught red handed with her hand in the honey pot! It is a fact that she has removed every single attempt at bringing her past criminal business history to light!
FACT! FACT!
These are not the actions of the businesswoman she advertises herself to be! Ask anyone who dealt with her original businesses these are the different names she uses AURFS/ Australian Unrecovered Finance Service/Unclaimed Money Australia/ Cyber Space Investigations / Unclaimed Money International /Money Catch / Moneycatch; She's a crook and a phoney, who not only charges twice as much as the regular fee demanded by other agents, but sometimes doesn't bother RETURNING the money in the first place keep 100% of your money.
The complaint has been investigated and resolved to the customer's satisfaction.
Our company is approved by all government departments including Victoria to locate and process clients unclaimed money claims.
Our company and staff have never faced any criminal charges! You can not hold a Master CAPI license if you have any previous or current charges. We have been approved to hold a CAPI license.
Replied
money catch professionals in nsw, australia
Bad concept, what do these shisters do? It's all intentionally very complicated to understand and not the friendly staff they profess to be, for example when you have questions they only answer when it suits them can keep you waiting for a week and their answer is another more complicated trash, really rude bunch.. They always ask you to visit their website but their website is a mess and not updated with new money listings as what they say. In short, their service is poor, slow and the website is not user-friendly. A total waste of money and time. really regret dealing with them.
The complaint has been investigated and resolved to the customer's satisfaction.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch who are all trained, friendly and professional.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
They are identity thieves and if you engage with them you will lose everything, money, your identity, your credit rating. Such a scam artist read about it on this website and on /link removed/ I think they are getting tracked by the authorities.
We are not identity thieves, this is impossible since we are Accredited and Licensed Private Investigators. Licensed by NSW and QLD Police. However thanks for visiting our site.
Replied
service
Money Catch are Australia's top scam, I didn't know this until it was too late. they didn't finish the work they said they would and I think they took the money and ran after I gave them permission to do the work for me. I lodge a negative review on their google my business and they removed it. That was two weeks ago. They don't let anyone post negative feedback or complaints and they make up all their own positive reviews. And I mean ALL OF THEM. Money Catch is after your ID for financial fraud which is a great money spinner for them if you complain or report them they threaten you with legal action or police intimidation, this not a business you want to associate with. Please see customer comments
And see complaints they removed here,
https://www.lumendatabase.org/notices/16987166#
Whats more, the owner is a nightmare and very confrontational. You can see her responses on all the customer reviews. She denies any wrong doing, must be mentally unbalanced to lie about everything all the time.
Money catch was reported for stealing of personal identity and fraud, but the owner fights and bullies anyone who speaks out. She insists its all untrue and refers her lawyers (as you can see from her online comments, more than craycray.
www.trustedbusiness.reviews
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- Find all necessary information about, . Be the first to review the . Get Reviews, Address, Business Images, Phone Number and more for on Trusted Business Reviews
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Kimber Paulo IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. The person is also in the United States and only signed up on the 29th Nov to post this one review. The pictures this person has posted is the same pictures from the troll that has been trolling us the the last year.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
It's kinda funny when people telling CALL US but then they don't give their number and name, they only said that they are "representative of MONEY CATCH" NO IDENTITY.
Money catch are criminals preying on the ignorance and trust of the general public.
Replied
money catch service
Money catch is the worst/ nastiest thieves you are ever going to find. They have been deceitful and conniving. They really are the most unprofessional people, they are scornful, and full of false accusation. The owner / manager is a scammer singles her competition out trying to trash them.
No peace at Money catch, finding out you are working for scammers makes you feel nauseated.
This woman owner at Money catch is every thing thats said about her. She writes up fake reviews and fake websites, trolls people, even writes fake emails to herself to say she is being abused or harassed.
Read up on her Deanna Mannix the scammer and her money catch scam.
https://www.trustedbusiness.reviews/business/money-catch
If you dig a little deeper you will find out the truth about this ho and her money catch scam.
The complaint has been investigated and resolved to the customer's satisfaction.
why do they need all these different names, ohh must be because they are an 'honest' business, said no man EVER!
They are identity thieves and getting away with it by lying. A lot of people are angry, money catch expect to scam you without anyone complaining, a bit craycray...
Money catch is the brsainchild of one lady mega scammer, she trades under many names when its all for the same thing: to scam you.
These are all her CURRENT BUSINESS NAMES;
* Money Catch
* AURFS
* Cyber Space Investigations
* Australian Unrecovered Finance Services
* Unclaimed money Professionals
* unclaimed money Australia and international
* aavip
* Unclaimed Money Australia
They are con men and women and have cause alot of hurt, please avoid Money Catch.
I agree Moneycatch is the worst business ever1
warning
Was contacted by money catch via facebook. They referred to me having thousands owing and told me they can get it back for me.
Money catch said that ' its true not a scam' that they can show me I am owed this money.. I got the paperwork ready to send to them, then I decided to do my due diligence. "total scam!" I actually found out a lot of 'fake websites are owned by them, and fake reviews and fake news, creating facebook accounts and targeting people to get scammed and to pretend to be happy facebook customers. [redacted], pissedconsumer and reviewstalk are filled with complaints.
Alert money catch scam alert never give out your personal information, including your address, phone number, personal id cards, drivers lic,, email, facebook befriend them, etc. This is how the scam works, they friend you on fb, or hook you through a google advert, email you or phone call you direct. They target seniors, young, promising to give you cash, for no return. Only once you are paid they get paid - what do you have to lose. Hmmm your identity that's what's at stake!
They really build your trust through tens of fake reviews on their google review page, and other review sites. You have nothing to lose they know your personal greed sets in, as you think of the $. The goal is to get your identity information which is sold to cybercriminals on the internet by money catch. Untraceable high paying crime.
Protect your loved ones, pass this information on to them.
Also, google it yourself, you will see that this is a big problem.
Read about it on this website
https://money-catch.pissedconsumer.com/money-catch-unclaimed-money-professionals-bad-business-reviews-201804121231968.html
https://money-catch.pissedconsumer.com/money-catch-customer-complaint-201805021245810.html
https://money-catch.pissedconsumer.com/money-catch-australia-review-not-a-good-business-search-results-are-being-manipulated-by-them-201806181283072.html
419scam.org
http://www.419scam.org/emails/2017-02/13/00417829.96.htm
Scam report about money catch scam
/link removed/
They even try to scam you by telling you they were being trolled and defamed by competitors and make up a fake story, so you will trust them, then they will ask for all of your personal information, so ‘they" can help you get your money back, (this is how they rob you of your identity for identity theft).
The other thing they do is they have a software program they advertise, they say you can search for your money free on it, you know its a scam because they are paying a lot of money on google ads (thousands of dollars) advertising a free online search. Of course, there is an angle. They will get your email and harass you. Its all very systematic and money is dispersed overseas, but they pretend to be australian business, however, a little searching shows up a lot about them.
Search money catch on lumendatatabase.org
This is your warning, fraud alert.
Replied
money catch australia
Money catch is a business that is predatory and fraud. Moneycatch is the third business name used for this scam if you research them you will be disappointed to find that the scam existed run by the same woman under many other names. This predator uses information that is easily and FREELY available on the internet on unclaimed money, then she stalks the individuals who have money outstanding and then rips them off blind!
This woman is an insidious criminal, a true professional criminal and seems proud of it. She uses a private investigator license which she waves around and broadcasts as a way of seeming legitimate. Money catch scammers make email / online and phone contact with YOU and try to convince you they are good people trying to ‘help' you. Of course, they will soon be helping themselves to all your savings and bank accounts and will probably sell your identity too as has been reported by tens of money catch complaints. Money catch wants one thing and one thing only, to rip someone off THEIR money. And they use a CAPI private investigator license as a way of legitimizing their highly thieving, they lie, cheat, harass.
They are very clever scammers, and if you have a cent to your name then you are their mark, so watch out :(
The woman which I believe may be the owner or assistant search me on the web and get my personal details, not sure how did they find it because all my social media account are private and I don't give my number to anyone, To make the story short they called me and threatened me if I don't remove my article here... I was a bit scared but my aunt said don't be and stand for what is right for this business to stop. If I got scared many people out there will suffer. guess what I will not remove this and I will fight for what is right. you SCAMMER
The complaint has been investigated and resolved to the customer's satisfaction.
This is an absolutely inappropriate comment and of course untrue in every way. Lodi Logan the name this review goes by has been targeting staff and placing them on dirty websites.
Real customer reviews don’t put people on dirty sites with pornography, target families and spend their every waking hour writing disgusting reviews.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION.
As Licensed Professionals and Investigators we have been granted permission to purchase unclaimed money data/records to investigate and locate these people and companies.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – http://www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
money catch australia
Money Catch Professionals are not what they present as a good Australian business. They are a scam gang.
They have caught my eye because of an advertisement they had for their service. I looked at their service and found that they are scammers.
I thought I will be cheeky and rang Moneycatch professionals, and they seem very cautious like they had something to worry about, get my drift.
Very fake, pretentious and phoney, you should call them and ask them why they remove all their customer reviews, and why there are so many complaints against Money Catch professionals, they never answer you directly- pretty dodgy if you ask me. n alert now. I thought. I read that Money catch professional has something in the vicinity of 9 different names and 14 websites, wonder why they need that? A scam is the only answer. It's definitely a case of scammers wanting to fool everyone and using a number of tricks to convince you to believe them because then they GOT YOU!
The complaint has been investigated and resolved to the customer's satisfaction.
To all customers, consumers and persons who are interested in the business operated by Money Catch.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE TONY BRYANT 24 IS NOT A CLIENT OF OURS, SIMPLY THE SAME TROLL CHANGING THEIR USER NAME.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
money catch
Money Catch Dishonest Operator
I had the misfortune of dealing with Money Catch, like a lot of others who suffered from these callous scammers, I was approached and was sideswiped by their deceitful behaviour. I got excited about getting money that they promised and was too trusting. They seemed so genuine, the penny didn't drop till it was too late.
I lost everything and no one is doing anything about it, these people have no conscience, they hire some high flying lawyers and bribe politicians and others to do their bidding.
Never in my 63 years have I encountered such cowards hiding behind lies and ripping off people who have nothing.
This complaint has been resolved automatically due to user's inactivity.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE AVRIL BRICK IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. This person was caught out trolling us on another site and has simply changed their user name to look like a new person, writing the same content.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
unclaimed money professionals money catch business scam
It seems that every-time I place this review this scam business removes it. They changed their trading name to Money Catch.
So here is my review from 15 months ago here again. One of the worst decisions of my life was to use AURFS, they changed their name and their domain name to avoid bad reviews about their scam business, they now go by Money catch and are using www.moneycatch.com.au you would be fooled into believing that they run a legitimate credible business, but my experience was furthest from that. I have never seemed someone more dishonest, deceitful than that lot. Be careful from giving them your information as they will steal your identity and try to rip you off.
scammers, thieves liars is what these people are, how they are ACTUALLY being allowed to operate is the question. AURFS now using moneycatch.com.au it is just a dodgy operator out to take your money. Word of advice, avoid them at all cost, they will steal your money.
They call themselves the Unclaimed Money professionals but there are all fake, anything but professional!
See the sample of their scam emails exposed by scam fighting website 419scam.org
Source: http://www.419scam.org/emails/2017-02/13/00417829.96.htm
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE ALEX GAINSER IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME OUR COMPANY AND HE HAS BEEN DOING THIS FOR OVER 2 YEARS.
We are also not a 419 Scam, and if you look into the link Alex Gainser has posted, you can see it is a scam email and NOT from our company as we certainly don't email people from a Gmail account, we also have never had an employee named Benjamin. Consumers have contacted us about this email back in 2017 and we advise them to delete the email and not respond to them as it is not from us!
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
be careful on this type of scams
Replied
reviews about money catch unclaimed money professionals business
Honestly, with a name like ‘Money Catch', no wonder the whole thing was just a really well-polished scam.
I pulled out before signing any contract with them after they asked for my personal identification. I don't care how official they look, I don't make a habit of giving up my ID so easily, especially to a company with completely unverifiable facts and statistics. Half the links on their site are either dead, or they lead to barely put together flashy sites that look suspiciously similar in design to the Money Catch homepage.
Despite advertising a relatively large team of professionals, my attempts to speak directly to anyone other than the sales rep who called me were rudely rebuffed. Doesn't take a genius to realize that there wasn't anyone else on hand. If you want my advice, I'd say stay the hell away from Money Catch because they aren't half as flashy as they look first glance and the service gets progressively worse as you start to ask more and more questions.
this money catch business are 100% fake - they are buying fake google reviews just to let public know that they are not a SCAM. see attached image
The complaint has been investigated and resolved to the customer's satisfaction.
We have not paid anyone to do reviews for us. Those images are FAKE, someone (maybe you) has stolen our client's pictures and created those FAKE pictures and text. Highly illegal!
We have investigated with Quora and Fiver and these posts DO NOT Exist! How is it that you have them? Did you create them?
You have posted this review in several places and created a full Google+ page dedicated to our brand, it would appear you are a troll that has just changed your profile name to a new one to defame our business.
We also found you on our website for the last two months and have obtained your IP address.
_________________
To all customers, consumers and persons who are interested in the business operated by Money Catch.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Why do you bother writing this long winded rubbish? Do you actually believe anyone is stupid enough to believe you? You are too much!:)
Anyone reading this, don't be retarded of course Moneycatch its owner and all of its associated 'trading names' are dodgy as hell!
money catch are good in illusions until they get your money. BEWARE
Replied
money catch business by deanna mannix
Money Catch is a scam service, the owner is Deanna Mannix, a sociopath that uses underhanded tactics to damage competitors that she feels threatened by. She is what you'd call 'gutter trash' and even that description is too kind. She is a self-promoter, and it's all lies, she is big noting her scammy service, and refers to herself as 'the leading unclaimed...
Read full review of Money Catch and 8 comments
Replied
i'm complaining about money catch's fraud business
Pioneer of cyberspaceinvestigations.com. Au additionally exchanges as Money Catch, australian unrecovered finance services, and aurfs are a deceitful business that is being uncovered.
Money Catch passes by moneycatch, aurfs pty ltd, cyber space investigations, and australian unrecovered finance services (would you be able to think about for what reason to utilize a wide range of names? Since they are Scam business). They work an unclaimed money and legacy disgrace business and they have a great deal of traps to make them look, sound and completely displays as a genuine business.
This is white collar in real life. The proprietor has no wavering, she will lie, irritate, stalk and do everything without exception so as to trick you.
Cyber space investigations/moneycatch is double dealing in real life. With 10% truth (so when they request that you confirm an authentication or permit it falls off believable), generally, how might they scam a huge number of individuals consistently.
This misrepresentation business culminated the con, and will even debilitate lawful/police activity in the event that you grumble about being scammed. They will ask you (the casualty) are the reprobates since you are stigmatizing them! The business is controlled by one lady and a criminal gathering in seaward nations like india. They spend significant time in faking positive reviews, making counterfeit sites that make them look great, and essentially trick you the buyer into managing them. Your cash and individual character and financial balance points of interest are then sold for gigantic benefits.
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURE HE HAS ATTACHED IS A REAL CLIENT REVIEW THAT HE HAS DEFAMED - THE PROFILE NICK TERRY IS NOT A CLIENT OF OURS.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Money catch owners are liars!
Replied
money catch unclaimed money professionals took me for everything.
I am an easy going bloke from the north coast, and I guess am pretty trusting but never considered myself a fool or an easy target. But then again I had never encountered operators like Money Catch.
I mean these guys are really polished and they are the type to look you straight in the eyes and lie to you with a warm smile. They did a real number on me, I'll give them that. Got me trusting them to do the job they said they were going to do, they may account details, my ID cards and cleaned me out.
Of course, if you ask, they don't know me and have nothing to do with the fraud that cleaned out my account. They really are something else.
You know something is wrong when so many come out and start voicing their opinions. Most companies have a few negative reviews. even the huge ones like apple, google etc have their fair share. Some are genuine, some are fake. Usually, the negatives for a legitimate company only amount to an only a small percentage of all reviews.
Fair enough some people want to have a [censored] because they have nothing better to do but when the majority of reviews are angry customers as is the case with Money Catch and where people are showing that the positive reviews are fake or bought (I even saw a screenshot proving it, so it is true) well, Buyers Beware and enter at own risk.
If you get into bed with these scammers and when you do get scammed and lose your dough as I did then you will too post a negative review, but it will be too late and good luck proving it! You cant...
They look really clean, use logos all over their website and emails, everything to bring you in and what your goose is cooked.
So take my warning seriously, I really got fooled by it all.
- Kia Cousins
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION. THE PROFILE KIA COUSINS IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. In fact this post was first posted on a website created to defame us, and duplicated here under another Fake name!
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
never trust money catch
Money Catch Reviews 0
Overview of Money Catch complaint handling
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Money Catch Contacts
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Money Catch phone numbers+61 280 114 282+61 280 114 282Click up if you have successfully reached Money Catch by calling +61 280 114 282 phone number 1 1 users reported that they have successfully reached Money Catch by calling +61 280 114 282 phone number Click down if you have unsuccessfully reached Money Catch by calling +61 280 114 282 phone number 0 0 users reported that they have UNsuccessfully reached Money Catch by calling +61 280 114 282 phone number
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Money Catch emailsenquiries@moneycatch.com.au100%Confidence score: 100%Supportlegal@moneycatch.com.au100%Confidence score: 100%Support
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Money Catch address6 Lancaster Drive, Goonellabah, 2480, Australia
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Money Catch social media
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Checked and verified by Andrew This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJun 13, 2024
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Money Catch Professionals are scammers - the reason they change the name to HEIR HUNTERS AUSTRALIA because of the old name got caught by the authority.
this is FACTS - it is true